В Беларуси физлицам запретили криптоторговлю на иностранных биржах

investing.ruPublicado a 2024-09-18Actualizado a 2024-09-18

GetBlock Magazine - Что произошло? 17 сентября президент Беларуси Александр Лукашенко подписал Указ № 367 «Об обращении цифровых знаков (токенов)», который запрещает физическим лицам торговать криптовалютой вне белорусских бирж и обменников. Запрет распространяется в том числе на индивидуальных предпринимателей, которые являются резидентами Парка высоких технологий (ПВТ). Это особая юрисдикция с отдельным налогово-правовым режимом для развития ИТ-индустрии.

Указ на сайте президента

Что еще известно? В документе речь идет о сделках по покупке и продаже криптовалют, в которых участвуют фиатные валюты и электронные деньги. Такие сделки должны проводиться только на биржах-резидентах ПВТ.

Как сообщается на официальном сайте президента, целью принятия указа является повышение защиты граждан при совершении криптовалютных сделок, а также противодействие преступной деятельности с использованием криптовалют.

Запрет на совершение сделок вне местных площадок, зарегистрированных в ПВТ, должен обеспечить прозрачность и контроль за обращением криптовалюты, а также предотвратить вывод украденных денежных средств из страны. Отмечается, что мошенники, похищая деньги с банковских счетов граждан, обменивают их на криптовалюту на зарубежных площадках.

Меры административной ответственности за нарушение указа пока не определены. Совет министров совместно с заинтересованными сторонами должен выработать их до 1 июня 2025 года.

Указ вступил в силу с момента его официального опубликования 17 сентября. Для юридических лиц аналогичные ограничения на криптоторговлю действуют с 2017 года.

В настоящий момент в число резидентов ПВТ входят криптобиржи и обменники Tradex от ООО «Брайтум», Dzengi.com от ЗАО «Дзеньги», FINSTORE.by от ООО «ДФС», BYNEX от ООО «ЕРПБЕЛ», Free2ex от ООО «Пиксель Интернет», Whitebird от ЗАО «Уайт Бёрд» и FainEX от ООО «Файнекс».

Также резидентами ПВТ являются брокер «Новые цифровые инвестиции», майнеры «Гринмайнер», «Майнинг Бразерс», «Объединенная майнинговая компания» и разработчик блокчейн-игр «Пайара Геймз».

Читайте оригинальную статью на сайте GetBlock Magazine

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